BELLUNA CO.,LTD. [9997.T]

TOKYO, May 29 (Pulse News Wire) – Belluna CO.,LTD. (9997.T) announced today that its board of directors appointed several new executives based on recommendations from the Nomination and Remuneration Committee.

The appointments will take effect pending formal approval at the upcoming annual shareholders’ meeting scheduled for June 25. Among the newly appointed directors are Yasumasa Asanuma, who will serve as a director and executive officer, and Akiko Yasuno, who will also hold the position of director.

Additionally, Fukutaro Asano was reappointed as a director overseeing the Gourmet Planning Room. Regarding the supervisory committee members, Kenshige Wakamatsu has been newly appointed as an external director and auditor.

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